Compliance Risk Analyst

About the RoleCorpay is looking for a skilled Compliance Analyst to join our team and contribute to the development of our payments compliance program. As a Compliance Analyst, you will play a critical role in ensuring the integrity of our payment processing operations and maintaining a risk-based approach to compliance.Key ResponsibilitiesConduct payments...

About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team as a key player in shaping Amazon's transportation risk management strategy. This is an exciting opportunity for a talented professional to leverage their expertise in financial analysis, risk assessment, and compliance to drive business growth while ensuring public...

About the Role:RingCentral, Inc. is seeking a Governance Risk Analyst - Compliance Specialist to join our team. The ideal candidate will have a strong background in governance, risk, and compliance, with a focus on ensuring our organization meets National Security Framework (ENS) regulatory requirements.Main Responsibilities:Develop and implement governance,...

About the RoleWe are seeking a highly skilled Risk Compliance Specialist to join our team in Milan. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.ResponsibilitiesConduct comprehensive risk assessments on new and existing...

Compliance Risk Assessment and Internal Testing AnalystWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. This role plays a crucial part in ensuring the company's robust regulatory compliance, particularly in the areas of anti-money laundering (AML) and combating the...

We are seeking an experienced Senior Financial Risk Analyst to join our client on a 6-month contract in Poland, preferably in Warsaw. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Key Responsibilities:• Credit Assessment and Analysis: Evaluate the creditworthiness of...

About the RoleIn this exciting role as a Legal & Compliance Analyst at Marsh, you will be responsible for advising our consultants and the business on all related legal and compliance matters. This includes supporting projects and clients' contract management, ensuring registrations on providers' platforms are compliant, identifying risks within our lines of...

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

At Allianz, we are seeking a skilled Business Risk Analyst Focused On Project Risk Control to develop and manage the Project Risk Management framework within our Non-Financial Risk Management structure. This role will focus on identifying, assessing, and mitigating project-related risks to ensure successful project execution while maintaining compliance with...

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. This is an exciting opportunity for a professional with a strong background in compliance and risk management to drive our company's transformation into a sustainable tech-led organization.About the RoleThis role will play a crucial part in helping...

About Bitfinex">Founded in 2012, Bitfinex is a leading digital asset trading platform offering cutting-edge services for global cryptocurrency traders and liquidity providers. We're at the forefront of innovation in the crypto space, shaping the future of financial evolution.">Job Description">We're seeking an experienced Cryptocurrency Risk Analyst to join...

About the JobWe are seeking an experienced professional to fill the position of IT Compliance and Security Specialist at IPC Systems.This role will involve leading governance compliance and risk teams, performing strategic risk assessments, and collaborating with internal and external teams to ensure compliance with applicable standards.A competitive salary...

At Moody's, we're seeking a skilled Credit Risk Analyst to join our team in Madrid. This is a fantastic opportunity for someone with a passion for financial analysis and a strong understanding of credit risk management.About the RoleWe're looking for an analytical and detail-oriented individual who can work closely with lead analysts to assign and monitor...

At Adyen, we're on a mission to create a sustainable and ethical business for the long term. As a highly regulated financial institution, it's our responsibility to make informed decisions driven by local regulations, global standards, and our own risk appetite.We're seeking a Compliance Risk Investigator to join our growing AML (Anti-Money Laundering) &...

Viatris Pharmaceuticals S.L., a leading healthcare company, is committed to empowering people worldwide to live healthier at every stage of life. Our global portfolio includes best-in-class, iconic brand-name products as well as global key brands; generics, including branded and complex generics; and other offerings across a wide range of therapeutic...

About RevolutWe are a financial super app that is revolutionizing the way people manage their money. Our mission is to deliver exceptional products and services that empower our customers to take control of their finances.As we continue to grow, we need talented individuals like you to help us succeed. We are looking for a Compliance Manager who will be...

**Job Summary**Barclays is seeking a highly skilled Senior Compliance and Risk Manager to join our team. In this role, you will play a key part in ensuring that our operations are conducted in compliance with applicable laws and regulations.About the RoleWe are looking for a seasoned professional who can develop and implement best practice legal strategies...

Risk Management and Data Analysis SpecialistAbout the Role:We are looking for a Senior Risk Management Analyst to join our team. As a key member of our audit function, you will be responsible for evaluating and providing analytics solutions to auditors.The ideal candidate will have at least 5 years of relevant experience, including first-hand experience in...

About RevolutWe're a financial super app that's on a mission to deliver more visibility, control, and freedom for our customers. With over 45 million users worldwide, we've been recognized as a Great Place to Work. Our team is growing rapidly, and we're looking for someone to join our Compliance department.Role OverviewWe're seeking a Business Compliance...

Overview of Viatris PharmaceuticalsViatris empowers people worldwide to live healthier at every stage of life. We do so via Access, Leadership, and Partnership, providing high-quality trusted medicines, advancing sustainable operations, and leveraging our collective expertise to connect people to products and services.About the JobThis role will play a...